1
AVID INSURANCE SERVICES LIMITED
04885807 Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-10-07 ~ 2011-10-03
IIF 23 - Director → ME
2
Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
BRIDGEFELLOWS ACADEMY INTERNATIONAL LIMITED
10908046 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ 2018-08-13
IIF 6 - Director → ME
4
BRIDGEFELLOWS CONSULTANCY LIMITED
11346680 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ 2018-11-14
IIF 1 - Director → ME
Person with significant control
2018-05-04 ~ 2018-11-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
BRIDGEFELLOWS INTERNATIONAL LIMITED
10426479 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 32 - Director → ME
2016-10-13 ~ 2018-10-18
IIF 5 - Director → ME
Person with significant control
2016-10-13 ~ 2018-09-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BRITISH IRANIAN INSURANCE ASSOCIATION LIMITED
11015410 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2018-08-13
IIF 8 - Director → ME
7
Strategic Insurance Services Limited, 36 - 38, Botolph Lane, London, England
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ dissolved
IIF 21 - Director → ME
8
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLOODWIZE GLOBAL LIMITED
- 2023-06-15
14700868 The Lodge 5, High Street, Cheddington, Leighton Buzzard, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-02 ~ 2024-09-27
IIF 35 - Ownership of shares – 75% or more → OE
10
Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
FLOREAT CASTELLUM LIMITED - now
GLOBAL FLOOD DEFENCE ALLIANCE LIMITED
- 2022-10-24
11556706 23 Coniston Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2022-10-10
IIF 13 - Director → ME
Person with significant control
2018-09-06 ~ 2022-10-10
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
19 Challoner House, 19 Clerkenwell Close, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-07-30
IIF 4 - Director → ME
Person with significant control
2018-02-14 ~ 2018-08-13
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ 2017-04-20
IIF 17 - Director → ME
14
HEMPSTEAD SYSTEMS LIMITED
- now 05988410AWJ LAWRENCE LIMITED - 2011-12-09
Bryant House Bryant Road, Strood, Rochester, Kent
Active Corporate (7 parents)
Officer
2012-01-05 ~ 2015-01-30
IIF 20 - Director → ME
15
HAPPY FLY HOLDINGS LIMITED - 2017-07-10
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 16 - Director → ME
16
5 5, High Street, Cheddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 10 - Director → ME
17
LAURACEAE INTERNATIONAL LIMITED
10902302 5 5, High Street, Cheddington, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 9 - Director → ME
18
LONDON ACADEMY OF BUSINESS & SCIENCES LIMITED
10968325 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 3 - Director → ME
19
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2018-05-02 ~ dissolved
IIF 12 - Director → ME
20
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ 2017-04-20
IIF 18 - Director → ME
21
RIVER CHESS ENTERPRISES LIMITED
11033219 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
22
SNOWBALL EFFECT INTERNATIONAL LIMITED
10404705 5 High Street, Cheddington, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
35 Ballards Lane, London, England
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2016-12-31
IIF 22 - Director → ME
24
STRATEGIC INSURANCE SERVICES LIMITED
- now 02968515WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
35 Ballards Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
1997-11-01 ~ 2016-12-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
STRATEGIC RISK SERVICES LIMITED
03843181 Trinity House, 3 Bullace Lane, Dartford, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1999-09-16 ~ 2001-10-17
IIF 24 - Director → ME
26
THE HISTORIC & CLASSIC-CAR HIRERS GUILD
04545205 7 Church Walk, Melksham, Wiltshire
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2003-04-30
IIF 19 - Director → ME